SONIC SEDUCTION LIMITED
Company number 03877368 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 22 Apr 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 4 Feb 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 4 Feb 2025 | First Gazette notice for voluntary strike-off | View document |
| 24 Jan 2025 | Application to strike the company off the register · 1 page | View document |
| 17 Dec 2024 | Change of details for Bmg Rights Management (Uk) Limited as a person with significant control on 2024-12-16 · 2 pages | View document |
| 17 Dec 2024 | Registered office address changed from 8th Floor 5 Merchant Square London W2 1AS England to Floors 1-3 20 Vauxhall Bridge Road London SW1V 2SA on 2024-12-17 · 1 page | View document |
| 17 Dec 2024 | Director's details changed for Mr Alistair Mark Norbury on 2024-12-17 · 2 pages | View document |
| 8 Dec 2024 | Confirmation statement made on 2024-11-28 with updates · 4 pages | View document |
| 27 Oct 2024 | SH20 · 1 page | View document |
| 27 Oct 2024 | CAP-SS · 1 page | View document |
| 27 Oct 2024 | Resolutions · 2 pages | View document |
| 27 Oct 2024 | Statement of capital on 2024-10-27 · 3 pages | View document |
| 11 Jul 2024 | Termination of appointment of Thomas Coesfeld as a director on 2024-07-08 · 1 page | View document |
| 5 Apr 2024 | Current accounting period extended from 2023-11-24 to 2024-05-23 · 1 page | View document |
| 30 Nov 2023 | Confirmation statement made on 2023-11-28 with updates · 4 pages | View document |
| 31 May 2023 | Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH to 8th Floor 5 Merchant Square London W2 1AS on 2023-05-31 · 1 page | View document |
| 31 May 2023 | Termination of appointment of the Business Setup Ltd as a secretary on 2023-05-31 · 1 page | View document |
| 31 May 2023 | Termination of appointment of Paul David Humphreys as a director on 2023-05-31 · 1 page | View document |
| 31 May 2023 | Cessation of Paul David Humphreys as a person with significant control on 2023-05-30 · 1 page | View document |
| 31 May 2023 | Notification of Bmg Rights Management (Uk) Limited as a person with significant control on 2023-05-30 · 2 pages | View document |
| 31 May 2023 | Satisfaction of charge 038773680001 in full · 1 page | View document |
| 31 May 2023 | Appointment of Mr Alistair Mark Norbury as a director on 2023-05-31 · 2 pages | View document |
| 31 May 2023 | Appointment of Thomas Coesfeld as a director on 2023-05-31 · 2 pages | View document |
| 31 May 2023 | Appointment of David D’Urbano as a director on 2023-05-31 · 2 pages | View document |
| 16 May 2023 | Total exemption full accounts made up to 2022-11-30 · 9 pages | View document |
| 1 Feb 2023 | Confirmation statement made on 2022-11-28 with updates · 4 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 14 Nov 2022 | Total exemption full accounts made up to 2021-11-30 · 8 pages | View document |
| 12 May 2022 | Purchase of own shares. · 3 pages | View document |
| 10 May 2022 | Cancellation of shares. Statement of capital on 2022-04-12 · 6 pages | View document |
| 25 Apr 2022 | Resolutions · 2 pages | View document |
| 21 Apr 2022 | Registration of charge 038773680001, created on 2022-04-13 · 21 pages | View document |
| 24 Dec 2021 | Change of details for Mr Paul David Humphreys as a person with significant control on 2021-10-26 · 2 pages | View document |
| 24 Dec 2021 | Confirmation statement made on 2021-11-28 with no updates · 3 pages | View document |
| 23 Dec 2021 | Total exemption full accounts made up to 2020-11-30 · 9 pages | View document |
| 22 Dec 2021 | Director's details changed for Mr Paul David Humphreys on 2021-10-26 · 2 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 17 May 2021 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 8 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL DAVID HUMPHREYS / 28/11/2020 | View document |
| 8 Dec 2020 | CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES | View document |
| 8 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID HUMPHREYS / 28/11/2020 | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 25 Nov 2020 | PREVSHO FROM 26/11/2020 TO 25/11/2020 | View document |
| 25 Nov 2020 | CURRSHO FROM 26/11/2019 TO 25/11/2019 | View document |
| 24 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MS CLAUDIA UTE BRUCKEN / 29/11/2019 | View document |
| 24 Nov 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED / 08/08/2020 | View document |
| 12 Nov 2020 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2020 | DISS40 (DISS40(SOAD)) | View document |
| 21 Jan 2020 | FIRST GAZETTE | View document |
| 17 Jan 2020 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 22 Aug 2019 | PREVSHO FROM 27/11/2018 TO 26/11/2018 | View document |
| 1 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID HUMPHREYS / 03/06/2018 | View document |
| 1 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL DAVID HUMPHREYS / 03/06/2018 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 28 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID HUMPHREYS / 14/11/2018 | View document |
| 28 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES | View document |
| 28 Aug 2018 | PREVSHO FROM 28/11/2017 TO 27/11/2017 | View document |
| 3 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAUDIA UTE BRUCKEN / 03/04/2018 | View document |
| 8 Dec 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 24 Nov 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 25 Aug 2017 | PREVSHO FROM 29/11/2016 TO 28/11/2016 | View document |
| 8 Dec 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 23 Oct 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 22 Jan 2016 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 13 Jan 2016 | DIRECTOR APPOINTED MR PAUL DAVID HUMPHREYS | View document |
| 11 Jan 2016 | Annual return made up to 15 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 26 Aug 2015 | PREVSHO FROM 30/11/2014 TO 29/11/2014 | View document |
| 9 Jan 2015 | Annual return made up to 15 November 2014 with full list of shareholders | View document |
| 3 Dec 2014 | DISS40 (DISS40(SOAD)) | View document |
| 2 Dec 2014 | FIRST GAZETTE | View document |
| 28 Nov 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 14 Jan 2014 | Annual return made up to 15 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 29 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 28 Jan 2013 | Annual return made up to 15 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 28 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 4 Jan 2012 | Annual return made up to 15 November 2011 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 24 Jan 2011 | Annual return made up to 15 November 2010 with full list of shareholders | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA BRUCKEN / 15/11/2009 | View document |
| 2 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED / 15/11/2009 | View document |
| 2 Feb 2010 | Annual return made up to 15 November 2009 with full list of shareholders | View document |
| 27 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 26 Nov 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 12 Mar 2008 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | View document |
| 1 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 1 Aug 2007 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS; AMEND | View document |
| 29 Jan 2007 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 14 Dec 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | View document |
| 27 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 30 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 26 Nov 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | View document |
| 24 Nov 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | View document |
| 4 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 20 Nov 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | View document |
| 7 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 3 Dec 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | View document |
| 20 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 17 Jan 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Jan 2001 | REGISTERED OFFICE CHANGED ON 15/01/01 FROM: 112 A & B WESTBOURNE GROVE CHEPSTOW ROAD LONDON W2 5RU | View document |
| 15 Jan 2001 | 287 · 1 page | View document |
| 23 Nov 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS | View document |
| 15 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |